DOSSIERS / SCI PARMENTIER
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Company dossier

SCI PARMENTIER

FRANCE · COMPANY · INCORPORATED 1987-08-18
KYBE ID: FR-326930542 · 326930542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARMENTIER
fr_insee
326930542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-18
fr_insee
1900-01-01
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3 B RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE
fr_insee
79.03
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAVOCAT GUYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAVOCAT GUY (officer) matches PEP Guy Lavocat — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off